08-10159rRESOLUTION NO. 10159
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO
AMENDMENT NO. 1 TO MN/DOT AGREEMENT NO. 92642 ALLOWING FOR A LUMP
SUM PAYMENT FROM THE STATE OF MINNESOTA FOR STORM SEWER
CONSTRUCTION ON LYNDALE AVENUE
WHEREAS, the City is performing grading, surfacing, curb and gutter, storm sewer,
sanitary sewer, water main, signing and lighting construction and other associated
construction upon, along and adjacent to Trunk Highway No. 35W and on Lyndale Avenue
from 64t" Street to 63rd Street within the corporate City limits in accordance with
City-prepared plans, specifications and special provisions designated by the City as City
Project No. 414-70 and by the State as State Projects No. 2782-302 (T.H. 35W=394) and
No. 157-363-027; and
WHEREAS, the State is currently constructing T.H. 35W and T.H. 62 Cross-town under
S.P. 2781-281, of which the 60 inch RC pipe storm would connect to this project at
drainage structure No. 5020;. and
WHEREAS, the State requested and the City agrees to construct 32 feet of the S.P. 2781-
282 connecting 60 inch RC pipe storm under the City contract, due to time constraints and
traffic congestion of 63rd Street and Lyndale; and
WHEREAS, the State and the City desire that Agreement No. 92642 be amended so that
the Agreement reflects additional lump sum payment amount by the State to the City for
work included in Work Order No. 1 under S.P. 2782-302, as shown in the attached
Amended Revised Schedule "I."
NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into
Amendment No. 1 of Mn/DOT Agreement No. 92642 with the State of Minnesota,
Department of Transportation for the following purposes:
To provide for payment by the State to the City of the State's share of the costs of
storm sewer construction as called for in Work Order No. 1 under S.P. 2782-302 (T.H.
35W=394).
BE IT FURTHER RESOLVED by the City Council of the City of Richfield that the
Mayor and City Manager are hereby authorized and directed for and on behalf of the City
of Richfield to execute and enter into an Agreement and any amendments to the
Agreement.
Adopted by the City Council. of the City of Richfield, Minnesota this 28th day of
October 2008.
c
ebbie Goettel, Mayor
ATTEST:
Nancy Gibbs, ty Clerk